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Clear All Results
PRESS RELEASE

Three North Shore Men Indicted For Heroin And Fentanyl Distribution Conspiracy

Octubre 08, 2014
BOSTON - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division, United States Attorney Ortiz, and Salem Police Chief Tucker, made the announcement today that three North Shore men have been indicted for conspiring to distribute heroin and fentanyl in Massachusetts. Jorge Delgado...
Octubre 08, 2014
PRESS RELEASE

Last Of Four Methamphetamine Traffickers Sentenced To Prison

Octubre 07, 2014
SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...
Octubre 07, 2014
PRESS RELEASE

Drug Trafficker Sentenced To 12 Years In Prison

Octubre 07, 2014
PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced that on Oct. 6, 2014, Everardo Duarte, 38, of Sonora, Mexico, was sentenced by U.S. District Judge G. Murray Snow to 12 years imprisonment. Duarte pleaded guilty on July 21, 2014 to possession with intent to distribute methamphetamine...
Octubre 07, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

Octubre 07, 2014
BROWNSVILLE, Texas - Francisco Javier Maya, 35, has been ordered to prison following his convictions of conspiracy to possess and possession with intent to distribute approximately 1,000 pounds of marijuana, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson. A jury convicted Maya...
Octubre 07, 2014
PRESS RELEASE

Massachusetts Man Sentenced To 15 Years In Prison For Cocaine Trafficking Conspiracy

Octubre 07, 2014
PORTLAND, Maine - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration New England division and United States Attorney Thomas E. Delahanty II announced that Brian Wilkerson - , 36, of Dorchester, Massachusetts was sentenced yesterday in U.S. District Court by Judge George Z. Singal to...
Octubre 07, 2014
PRESS RELEASE

Office Manager For Michigan Physician Sentenced To Prison For Accepting Kickbacks And Failure To Report Income From Medical Marijuana Certificationss

Octubre 06, 2014
GRAND RAPIDS, Mich. - U.S. District Judge Robert Holmes Bell sentenced Mohamad Abduljaber, 50, of Okemos, Michigan to three and a half years of imprisonment on charges of receipt of health care kickback payments and falsifying an income tax return, U.S. Attorney Patrick Miles announced today. The convictions arise from...
Octubre 06, 2014
PRESS RELEASE

Danville Real Estate Agent Charged In Bank Fraud And Money Laundering Scheme

Octubre 04, 2014
OAKLAND, Calif. - Anthony Keslinke was charged today by superseding indictment in a scheme involving short sale mortgage fraud, announced U.S. Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the superseding...
Octubre 04, 2014
PRESS RELEASE

Multiple Narcotics Trafficking Results In Significant Sentences

Octubre 03, 2014
BROWNSVILLE, Texas - Francisco Chavez-Arriaga, 50, of San Juan, has been ordered to prison following his conviction of conspiracy to possess with intent to distribute 10 kilograms of methamphetamine and five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney...
Octubre 03, 2014
PRESS RELEASE

Brother-in-Law To Former Tamaulipas Governor Indicted In Money Laundering Scheme

Octubre 03, 2014
CORPUS CHRISTI, Texas - Oscar Gomez Guerra, 43, has been indicted by a federal grand jury in Corpus Christi on charges of conspiring to launder monetary instruments and aiding and abetting the operation of an unlicensed money transmitting business, announced Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit...
Octubre 03, 2014
PRESS RELEASE

Two Indicted On Drug Trafficking Charges After Arrests In Stockton

Octubre 02, 2014
SACRAMENTO, Calif. - A federal grand jury returned two separate indictments today for charges of trafficking cocaine and heroin. 99 (218 lbs.) of Cocaine Seized - In the first indictment, Todd Andrew Ayster, 49, of Long Beach, was charged with possession of cocaine with intent to distribute. According to court...
Octubre 02, 2014
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